SURF BRISTOL LIMITED

Company number 07684630

Date	Type	Description	View / Download
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 2.413	(4 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
16 Apr 2015	AD03	Register(s) moved to registered inspection location 236 Henleaze Road Bristol BS9 4NG	(2 pages)
16 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2.136	(13 pages)
16 Apr 2015	TM02	Termination of appointment of Quayseco Limited as a secretary on 22 March 2015	(2 pages)
16 Apr 2015	AD02	Register inspection address has been changed from Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX to 236 Henleaze Road Bristol BS9 4NG	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 8 Leopold Road Bristol BS6 5BS to 236 Henleaze Road Bristol BS9 4NG on 2 March 2015	(1 page)
22 Oct 2014	TM01	Termination of appointment of Tobin Mathew Coles as a director on 11 August 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Aug 2014	AP01	Appointment of Richard John Hill as a director on 4 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Craig William Stoddart as a director on 4 July 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2.136	(6 pages)
14 May 2014	CERTNM	Company name changed manuca LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-02	(5 pages)
14 May 2014	CONNOT	Change of name notice	(2 pages)
01 May 2014	CH01	Director's details changed for Mr Tobin Mathew Murphy-Coles on 30 April 2014	(2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 2.136	(4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 2.12	(4 pages)
06 Sep 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(14 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
02 Sep 2013	AP04	Appointment of Quayseco Limited as a secretary on 16 August 2013	(3 pages)
02 Sep 2013	AD03	Register(s) moved to registered inspection location	(2 pages)